We are hiring KYC Analyst - 1 Year Contract
Responsibilities:
- Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review
- Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review
- Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensure clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards
- Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
- Adhering to the Company’s Standard Operating Procedures and keeping abreast of changes to any regulatory requirements on AML/CFT communicated by the team
- Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
- Other ad-hoc duties and tasks assigned
Requirements:
- Minimum Degree in any field
- 0-2 years of experience in Banking or related job
- Willing to learn attitude
Interested candidate, please sent your resume in MS Word format to [email protected]
Philena Tan Jin Mei
Outsourcing Team
Recruit Express Pte Ltd (99C4599)
We regret that only shortlisted candidates will be notified.
